Company number 07548301
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address 52 KINGSWOOD ROAD, LONDON, SW2 4JJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of KELLY PRODUCTIONS LIMITED are www.kellyproductions.co.uk, and www.kelly-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Kelly Productions Limited is a Private Limited Company.
The company registration number is 07548301. Kelly Productions Limited has been working since 02 March 2011.
The present status of the company is Active. The registered address of Kelly Productions Limited is 52 Kingswood Road London Sw2 4jj. . KELLY, Benjamin is a Director of the company. KELLY, Lucy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 March 2011
Appointed Date: 02 March 2011
94 years old
Persons With Significant Control
Mr Benjamin Kelly
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucy Kelly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KELLY PRODUCTIONS LIMITED Events
19 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
...
... and 6 more events
14 Mar 2011
Statement of capital following an allotment of shares on 2 March 2011
14 Mar 2011
Appointment of Lucy Kelly as a director
14 Mar 2011
Appointment of Benjamin Kelly as a director
07 Mar 2011
Termination of appointment of Barbara Kahan as a director
02 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)